(3)
The
overpaid child support balance is not less than one hundred fifty dollars;

(4)
The obligor has submitted a
JFS 01854 "Request for Collection of a Child Support Overpayment" (rev.
12/2004), to the child support enforcement agency (CSEA) for collection of the
child support overpayment; and

(5)
The office of child support (OCS) has issued a JFS 01834 "Notice of Ohio Income
Tax Refund Offset for Child Support Overpayment" (rev. 12/2004), to the debtor.

(B)
Within five days of
receiving a JFS 01854, the CSEA shall determine whether the overpaid child
support is eligible for state income tax refund offset submittal.

(C)
Until the process is fully automated, the
CSEA shall submit the completed JFS 01854 to OCS within five business days of
determining that the child support overpayment is eligible for state income tax
refund offset submittal.

(D)
Within fifteen days of determining that the request for state income tax refund
offset is not eligible for state income tax refund offset submittal, the CSEA
shall issue the JFS 01852 "Notice of Decision on Request for Collection of
Child Support Overpayment" (12/2004), to the obligor.

(E)
The debtor or the debtor's spouse who has
filed for bankruptcy protection is not eligible to be submitted for state
income tax refund offset unless the bankruptcy has been discharged or other
relief from bankruptcy protection has been secured by the child support
enforcement agency (CSEA).